Enterprise International Ltd has informed BSE that it is exempt from submitting the Annual Secretarial Compliance Report for FY26 under Regulation 15(2) of SEBI regulations. The exemption applies to listed entities with paid-up equity capital not exceeding ₹10.00 crores and net worth not exceeding ₹25.00 crores. The company's notification was formally communicated on April 13, 2026, by Company Secretary Neetu Khandelwal.

Enterprise International Ltd Claims Exemption from Annual Secretarial Compliance Report for FY26

Enterprise International has notified BSE Limited that it will not be submitting the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The company has claimed exemption under specific SEBI regulations based on its financial parameters.

Regulatory Exemption Details

The company has invoked Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which provides exemptions for smaller listed entities. According to this regulation, corporate governance provisions do not apply to listed entities meeting specific financial criteria.

Parameter Threshold Limit Paid-up Equity Share Capital Not exceeding ₹10.00 crores Net Worth Not exceeding ₹25.00 crores Reference Date Last day of previous financial year

Compliance Report Non-Applicability

The Annual Secretarial Compliance Report requirement under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, read with BSE Circular dated May 9, 2019, has been deemed non-applicable to Enterprise International Ltd. This exemption is directly linked to the company's qualification under Regulation 15(2).

Official Communication

The notification was formally communicated to BSE Limited on April 13, 2026, through a letter signed by Neetu Khandelwal, Company Secretary and Compliance Officer. The communication clarifies that due to the exemption status, the company is not required to submit the Annual Secretarial Compliance Report.

Company Profile

Enterprise International Ltd operates with its registered office located at "Malayalay", Unit No.2A (S), 2nd Floor, 3, Woodburn Park, Kolkata - 700020. The company holds CIN number L27104WB1989PLC047832 and trades on BSE with scrip code 526574.

This regulatory exemption reflects the company's current financial position and its compliance with the specified thresholds under SEBI regulations for smaller listed entities.

Enterprise International Ltd has filed its annual compliance certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with BSE Limited for the financial year ended March 31, 2026. The certificate demonstrates the company's adherence to regulatory requirements for share transfer and transmission activities.

Compliance Certificate Details

The certificate was issued by CS Pramod Agarwal of Pramod Agarwal & Co., Company Secretaries, on April 11, 2026, and subsequently submitted to BSE by Company Secretary Neetu Khandelwal on April 13, 2026. The examination covered registers, files, and documents maintained by the company's registrar, Maheshwari Datamatics Pvt. Ltd., for the period from April 1, 2025 to March 31, 2026.

Share Transfer and Transmission Activities

The certificate provides a comprehensive breakdown of share-related activities processed during FY26:

Activity Type: Number of Shares Number of Requests Processing Status Share Transmission: 300 2 Processed within time Duplicate Certificates: 2400 20 Delivered within stipulated time Consolidation/Split/Exchange: 0 0 No requests received

Regulatory Compliance

The certificate confirms that Enterprise International Ltd maintained full compliance with SEBI regulations throughout FY26. All share transmission requests totaling 300 shares across 2 requests were processed within the required timeframe. Additionally, the company successfully handled 20 requests for duplicate share certificates covering 2400 shares, with all certificates delivered within stipulated timelines.

Corporate Information

Enterprise International Ltd operates from its registered office at "Malayalay", Unit No.2A (S), 2nd Floor, 3, Woodburn Park, Kolkata - 700020. The company trades on BSE under scrip code 526574 and maintains its corporate identification number as L27104WB1989PLC047832. Neetu Khandelwal serves as the Company Secretary and Compliance Officer, holding membership number A56079.

The submission of this annual compliance certificate reinforces Enterprise International Ltd's commitment to maintaining transparent and efficient share transfer processes while adhering to all applicable SEBI regulations and stock exchange requirements.

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